Corporate action fixing book closure for 37th Annual General Meeting of Akar Auto Industries Limited and fixing of Record date for reckoning shareholders who are eligible for payment of ....

AKAR AUTO INDUSTRIES LTD. IRQS Approved ISO/TS 16949:2009 E-5, M.I.D.C. Waluj, Aurangabad - 431 136 (M.S.) INDIA Phone : (0240) 6647200, Fax : 91-240-2554640, Web Site : www.akartoolsltd.com, IRQS E-Mail : factory@akartoolsltd.com, The Ultimate Grip CIN No.: L29220MH1989PLC052305 IAO - SMMT - 01006 04th September, 2026 Corporate Relations Department, Bombay Stock Exchange Limited, Phiroz Jeejeebhoy Tower, Dalal Street, Fort, MUMBAI – 400001 Subject: Intimation of Book Closure and Record Date in accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“Listing Regulations”). Reference: Scrip Code: 530621. Scrip ID: AAIL Dear Sir/Madam, Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting to be held on Tuesday, 29th September, 2026 and payment of dividend for the financial year ended 31st March, 2026. Symbol Type of Book Closure Cut-off/ Purpose Security (both days inclusive) Record Date AAIL Equity From To 22.09.2026 Annual General Meeting to be held on Shares Wednesday Tuesday Tuesday, 29th September, 2026 and 23.09.2026 29.09.2026 entitlement of Dividend Kindly take the same on your record and acknowledge. Thanking you, Yours Truly, For Akar Auto Industries Limited Dipak Kala Company Secretary & Compliance Officer Regd. Office : 304, Abhay Steel House, Baroda Street, Carnac Bunder, Mumbai - 400 009 (M.S.) INDIA. Phone : (022) 23484886, 23481083, 23481084, Fax: 91-22-23483887, E-Mail : akarmumbai@gmail.com